Company Information

CIN
Status
Date of Incorporation
18 April 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,859,200
Authorised Capital
5,000,000

Directors

Om Tantia
Om Tantia
Director/Designated Partner
for over 5 years
Dwarika Prasad Tantia
Dwarika Prasad Tantia
Director/Designated Partner
for over 1 year
Shree Gopal Tantia
Shree Gopal Tantia
Beneficial Owner
for over 5 years
Ajoy Kumar Kejriwal
Ajoy Kumar Kejriwal
Director/Designated Partner
for over 3 years
Vijay Kumar Kejriwal
Vijay Kumar Kejriwal
Director/Designated Partner
for over 1 year

Past Directors

Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Additional Director
about 5 years ago
Kedar Nath Agarwal
Kedar Nath Agarwal
Additional Director
almost 10 years ago
Shanti Lal Choraria
Shanti Lal Choraria
Additional Director
about 11 years ago
Mahesh Kumar Lath
Mahesh Kumar Lath
Additional Director
about 11 years ago
Bimala Devi Agarwal
Bimala Devi Agarwal
Director
over 18 years ago
Nisha Garg
Nisha Garg
Director
over 18 years ago

Charges

0
16 March 2011
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
16 March 2011
The Hongkong And Shanghai Banking Corporation Limited
0
16 March 2011
The Hongkong And Shanghai Banking Corporation Limited
0
16 March 2011
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form AOC-4(XBRL)-02112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102020
Optional Attachment-(1)-31102020
Form MGT-7-08102020_signed
List of share holders, debenture holders;-07102020
Optional Attachment-(1)-07102020
Form DIR-12-03092020_signed
Optional Attachment-(1)-02092020
Form INC-22-03082020_signed
Copies of the utility bills as mentioned above (not older than two months)-03082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082020
Optional Attachment-(1)-03082020
Optional Attachment-(2)-03082020
Copy of board resolution authorizing giving of notice-03082020
Form DIR-12-18112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Evidence of cessation;-23102019
Notice of resignation;-23102019
Optional Attachment-(1)-23102019
Form MGT-7-19092019_signed

Frequently Asked Questions

What is the date on which the Superfine vanijya private limited incorporated?

Superfine vanijya private limited was incorporated on 18 April 2006 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Superfine vanijya private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Superfine vanijya private limited?

11 of directors are associated with the company.

What is the number of directors associated with Superfine vanijya private limited?

11 of directors are associated with the company.